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      OPTIMA CONSULTANCY SERVICES LLP

      LLPIN: AAM-3588 As on: 2026-07-13

      OPTIMA CONSULTANCY SERVICES LLP (LLPIN: AAM-3588) is a Limited Liability Partnership firm incorporated on 03 Apr 2018. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 192100.00.

      Designated Partners of OPTIMA CONSULTANCY SERVICES LLP are PRAMILA CHOUDHARY, and GIRIJA KUMAR CHOUDHARY.

      OPTIMA CONSULTANCY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 05 Jun 2024.

      OPTIMA CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAM-3588. Its Email address is [email protected] and its registered address is CF-20, SECTOR-1, SALT LAKE CITY, KOLKATA, West Bengal, India - 700064

      Current status of OPTIMA CONSULTANCY SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OPTIMA CONSULTANCY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OPTIMA CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      00821769 PRAMILA CHOUDHARY Designated Partner 2018-04-03
      00821762 GIRIJA KUMAR CHOUDHARY Designated Partner 2018-04-03
      Past Directors & Key Managerial Personnel of OPTIMA CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAMILA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Additional Director - 2017-09-22
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director 2017-09-22 Ongoing
      AMARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129363 Additional Director - 2017-09-26
      AMARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129363 Director 2017-09-26 Ongoing
      AMARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129364 Additional Director - 2017-09-26
      AMARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129364 Director 2017-09-26 Ongoing
      OPTIMA CONSULTANCY SERVICES PVT LTD U67190WB1995PTC076140 Director - 2018-04-02
      Other Directorships of GIRIJA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2020-07-31
      SRIJAN SUPER FACILITIES LLP AAC-7129 Designated Partner - 2020-07-31
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2020-08-01
      LOHITKA PROPERTIES LLP AAC-7239 Partner - 2015-04-01
      FASTGROW BUILDCON LLP AAR-0567 Designated Partner - 2020-07-14
      FASTGROW BUILDINGS LLP AAR-0959 Designated Partner - 2020-07-14
      FASTGROW CONCRETE LLP AAR-0960 Designated Partner - 2020-07-14
      FASTGROW DESIGNS LLP AAR-0963 Designated Partner - 2020-07-14
      FASTGROW HOME CONSTRUCTIONS LLP AAR-0964 Designated Partner - 2020-07-14
      PRIME CONCLAVE LLP AAR-2234 Designated Partner - 2020-07-14
      PRIME CONSTRUCTION LLP AAR-2236 Designated Partner - 2020-07-14
      PRIME DESTINATIONS LLP AAR-2237 Designated Partner - 2020-07-14
      PRIME FAST HOUSING LLP AAR-2239 Designated Partner - 2020-07-14
      PRIME NIKETAN LLP AAR-2245 Designated Partner - 2020-07-14
      PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2012-05-11
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2012-05-15
      EMAMI REALTY LIMITED L45400WB2008PLC121426 CFO(KMP) - 2020-08-01
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Whole-time director - 2020-08-01
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Additional Director - 2017-09-26
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Director 2017-09-26 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2012-09-29
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2014-05-31
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Additional Director - 2012-09-29
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2020-08-01
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2015-02-11
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Whole-time director 2015-02-11 Ongoing
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Additional Director - 2012-09-29
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director 2012-09-29 Ongoing
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Additional Director - 2012-09-29
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2013-12-31
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Additional Director - 2012-09-29
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director - 2020-08-01
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2020-08-01
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2020-08-01
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Additional Director - 2017-09-25
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director 2017-09-25 Ongoing
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2015-03-11
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2017-09-19
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director 2017-09-19 Ongoing
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Additional Director - 2014-09-30
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Director - 2020-07-31
      ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Director - 2021-01-12
      OPTIMA CONSULTANCY SERVICES PVT LTD U67190WB1995PTC076140 Director - 2018-04-02
      CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Additional Director - 2022-09-30
      CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2023-07-31
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Additional Director - 2012-09-29
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2020-08-01
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Additional Director - 2012-09-29
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2020-08-01
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Additional Director - 2012-09-29
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2018-03-26
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2023-07-31
      JAIVEER REALTY PRIVATE LIMITED U70102WB2011PTC158845 Director - 2015-03-11
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director - 2014-03-04
      SUPERVIEW CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC201267 Director - 2014-11-15
      MASTERLY KOLKATA FACILITY MAINTENANCE PRIVATE LIMITED U70103WB2019PTC233685 Director - 2019-09-21
      CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Additional Director - 2022-09-29
      CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2023-07-31
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2022-09-20
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2012-09-29
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2013-03-28
      NEVAEH TECHNOLOGY PRIVATE LIMITED U72900WB2007PTC113552 Additional Director 2021-01-01 Ongoing
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Additional Director - 2021-12-03
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2023-08-28

      CIN Company Name Company Address
      U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
      U52599WB2004PTC098129 FALCON NETWORK MARKETING PRIVATE LIMITED CF-108 SECTOR-1SALT LAKE CITY SALT LAKE NORTH , KOLKATA, West Bengal, India - 700064
      U51109WB1999PTC088724 DEEPA ENTERPRISES PRIVATE LIMITED CF - 354, SALT LAKE, SECTOR - 1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
      U36999WB2006PTC109913 SRIRAM COMMODEAL PVT LTD 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064
      AAG-7052 AKHAND DEEP BUILDCON LLP CF-131, SECTOR-1, SALT LAKE CITY, KOLKATA KOLKATA, West Bengal, India - 700064
      U70103WB2021PTC247277 SVJ LOGISTICS PRIVATE LIMITED CF 22 Salt Lake City, Sector 1, Kolkata , Kolkata, West Bengal, India - 700064
      AAG-7183 PITTI PARTNERS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7186 PITTI & SONS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7189 BUSINESS PROMOTION BUREAU LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7190 ELDERSON TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7203 EMARS TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7245 PITTI & ASSOCIATES LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7247 PITTI & PITTI LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      U63040WB2012PTC185926 RELATIONSHIP TRAVELS PRIVATE LIMITED EC 21 Salt Lake city, sector-1, opposite of City centre Salt lake , Kolkata, West Bengal, India - 700064
      AAB-0399 PLAYFUL CHAMPS LEARNING SOLUTIONS LLP CF 60 SALT LAKE CITY SECTOR 1 KOLKATA, West Bengal, India - 700064
      U26940WB2008PTC124160 VISION CEMENTS PRIVATE LIMITED CF-366, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U15100WB2017PTC221995 CACHAR TEA AND INDUSTRIES PRIVATE LIMITED CF-366, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U15500WB2011PTC162691 SIKARIA MEGA FOODPARK PRIVATE LIMITED CF-9, SECTOR-1 SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
      U17211WB1995PTC071997 OSCAR BUSINESS PVT LTD CF-305 SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
      AAQ-5667 SUDHALOK CONSULTANTS LLP CF-42 , Salt Lake City, Sector 1 Kolkata, West Bengal, India - 700064
      U02001WB1995PTC074193 BEEKAY INFRAPROJECTS PRIVATE LIMITED CF-366, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U27100WB2014PTC204640 STARK OVERSEAS PRIVATE LIMITED CF-361, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U51909WB2004PTC100456 GLAMOUR VYAPAR PRIVATE LIMITED CF-305 SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U51909WB2009PTC136894 ASHWATTHAMA DEALCOM PRIVATE LIMITED CF-305 SECTOR-1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U51909WB2010PTC152062 SUBHMAYEE DEALER PRIVATE LIMITED CF-131, SECTOR -1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
      U51909WB2012PTC173817 LEOLINE TRADERS PRIVATE LIMITED CF-199, SECTOR 1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U51109WB1995PTC074194 PEACOCK INFRAPROJECTS PRIVATE LIMITED CF-361, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U63030WB2017PTC221301 SIDDHANTH VEDANT COLD STORAGE PRIVATE LIMITED CF-70, Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064
      U65993WB1994PTC062542 NEWTRAL HOLDINGS PVT LTD CF-305 SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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